| Entity Name: | MARGABBY'S USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGABBY'S USA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 2022 (3 years ago) |
| Document Number: | P22000055914 |
| FEI/EIN Number |
88-3280248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2940 NW 72 AVE, MIAMI, FL, 33122, US |
| Mail Address: | 8323 LAKE DRIVE, UNIT 305, DORAL, FL, 33166, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO MARGARITA M | President | 8323 LAKE DRIVE UNIT 305, DORAL, FL, 33166 |
| PINTO MARGARITA M | Agent | 8323 LAKE DRIVE, DORAL, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| Domestic Profit | 2022-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
